MEADOW ROSENTHAL LTD
LONDON BB43 LTD

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Company number 06354643
Status Active
Incorporation Date 29 August 2007
Company Type Private Limited Company
Address THE UNDERCROFT ST GEORGE'S CHURCH, 6-7 LITTLE RUSSELL STREET, LONDON, ENGLAND, WC1A 2HR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 6 Frederick's Place London EC2R 8AB to The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 January 2017; Confirmation statement made on 6 January 2017 with updates; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of MEADOW ROSENTHAL LTD are www.meadowrosenthal.co.uk, and www.meadow-rosenthal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Meadow Rosenthal Ltd is a Private Limited Company. The company registration number is 06354643. Meadow Rosenthal Ltd has been working since 29 August 2007. The present status of the company is Active. The registered address of Meadow Rosenthal Ltd is The Undercroft St George S Church 6 7 Little Russell Street London England Wc1a 2hr. The company`s financial liabilities are £7.58k. It is £-0.26k against last year. The cash in hand is £21.26k. It is £13.48k against last year. And the total assets are £42.37k, which is £33.61k against last year. MEADOW, Jeremy Simon is a Director of the company. ROSENTHAL, Suzanna Lynsey is a Director of the company. Secretary HARTREY, Patrick Mark has been resigned. The company operates in "Artistic creation".


meadow rosenthal Key Finiance

LIABILITIES £7.58k
-4%
CASH £21.26k
+173%
TOTAL ASSETS £42.37k
+383%
All Financial Figures

Current Directors

Director
MEADOW, Jeremy Simon
Appointed Date: 29 August 2007
60 years old

Director
ROSENTHAL, Suzanna Lynsey
Appointed Date: 03 September 2010
51 years old

Resigned Directors

Secretary
HARTREY, Patrick Mark
Resigned: 11 August 2016
Appointed Date: 29 August 2007

Persons With Significant Control

Ms Suzanna Lynsey Rosenthal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

MEADOW ROSENTHAL LTD Events

10 Jan 2017
Registered office address changed from 6 Frederick's Place London EC2R 8AB to The Undercroft St George's Church 6-7 Little Russell Street London WC1A 2HR on 10 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
04 Oct 2016
Confirmation statement made on 29 August 2016 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 1 January 2016
  • GBP 1

25 Aug 2016
Termination of appointment of Patrick Mark Hartrey as a secretary on 11 August 2016
...
... and 19 more events
01 Sep 2009
Return made up to 29/08/09; full list of members
25 Jun 2009
Total exemption small company accounts made up to 31 August 2008
08 Sep 2008
Return made up to 29/08/08; full list of members
30 Nov 2007
Director's particulars changed
29 Aug 2007
Incorporation